A & C electronic BALTIC, Rēzeknes speciālās ekonomiskās zonas, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 24.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Rēzeknes speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "A & C electronic BALTIC" |
| Registration number, date | 42403013015, 20.08.2001 |
| VAT number | None (excluded 25.09.2012) Europe VAT register |
| Register, date | Commercial Register, 20.09.2002 |
| Legal address | Skolas iela 12 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.04.2015 (registered payment 16.04.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "A & C electronic BALTIC" | Until 20.09.2002 | 22 years ago |
|---|
Historical addresses
| Rēzekne, Kosmonautu iela 10-7 | Until 02.07.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (506.91 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (637.64 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (870.33 KB) | ||
2006 |
Annual report | 02.03.2007 | TIF (887.51 KB) | ||
2005 |
Annual report | 06.02.2008 | TIF (872.22 KB) | ||
2004 |
Annual report | 06.02.2008 | TIF (927.23 KB) | ||
2003 |
Annual report | 06.02.2008 | TIF (815.47 KB) | ||
2002 |
Annual report | 06.02.2008 | TIF (1.68 MB) | ||
2001 |
Annual report | 06.02.2008 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 187.54 KB | 24.10.2016 | 21.08.2014 | 5 |
Amendments to the Articles of Association |
TIF | 12.52 KB | 21.04.2015 | 21.08.2014 | 1 |
Shareholders’ register |
TIF | 68.03 KB | 21.04.2015 | 21.08.2014 | 2 |
Shareholders’ register |
TIF | 70.78 KB | 21.04.2015 | 21.08.2014 | 2 |
Shareholders’ register |
TIF | 15.71 KB | 12.07.2010 | 15.04.2010 | 1 |
Articles of Association |
TIF | 191.58 KB | 06.02.2008 | 05.05.2005 | 6 |
Shareholders’ register |
TIF | 11.79 KB | 06.02.2008 | 15.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 258.12 KB | 06.02.2008 | 09.12.2003 | 8 |
Articles of Association |
TIF | 265.87 KB | 06.02.2008 | 09.12.2003 | 8 |
Shareholders’ register |
TIF | 16.54 KB | 06.02.2008 | 09.12.2003 | 1 |
Articles of Association |
TIF | 53.67 KB | 06.02.2008 | 16.09.2002 | 3 |
Shareholders’ register |
TIF | 16.06 KB | 06.02.2008 | 16.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 26.57 KB | 06.02.2008 | 25.10.2001 | 1 |
Articles of Association |
TIF | 232.65 KB | 06.02.2008 | 24.07.2001 | 7 |
Memorandum of association |
TIF | 85.06 KB | 06.02.2008 | 23.07.2001 | 3 |
Shareholders’ register |
TIF | 15.47 KB | 06.02.2008 | 23.07.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 905.69 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 905.69 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.71 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 29.07.2016 | 15.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 13.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 13.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.21 KB | 13.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.88 KB | 15.08.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.98 KB | 21.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 237.3 KB | 24.10.2016 | 21.08.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 108.37 KB | 24.10.2016 | 21.08.2014 | 4 |
Other documents |
TIF | 78.82 KB | 21.04.2015 | 04.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 12.07.2010 | 02.07.2010 | 2 |
Application |
TIF | 158.69 KB | 12.07.2010 | 15.04.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.44 KB | 12.07.2010 | 15.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.83 KB | 12.07.2010 | 14.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.17 KB | 12.07.2010 | 14.04.2010 | 2 |
Sample report |
TIF | 29.54 KB | 12.07.2010 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 06.02.2009 | 04.02.2009 | 2 |
Application |
TIF | 235.43 KB | 06.02.2009 | 30.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.11 KB | 06.02.2009 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.56 KB | 06.02.2009 | 30.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 06.02.2008 | 05.05.2005 | 2 |
Application |
TIF | 13.16 KB | 06.02.2008 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.92 KB | 06.02.2008 | 28.02.2005 | 2 |
Sample report |
TIF | 18.06 KB | 06.02.2008 | 24.02.2005 | 1 |
Application |
TIF | 105.36 KB | 06.02.2008 | 23.02.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.47 KB | 06.02.2008 | 23.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.47 KB | 06.02.2008 | 23.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 247.3 KB | 06.02.2008 | 23.02.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 29.7 KB | 06.02.2008 | 01.12.2004 | 2 |
Application |
TIF | 74.66 KB | 06.02.2008 | 23.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 06.02.2008 | 02.11.2004 | 2 |
Consent of the auditor |
TIF | 14.01 KB | 06.02.2008 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.81 KB | 06.02.2008 | 15.10.2004 | 1 |
Application |
TIF | 15.42 KB | 06.02.2008 | 27.04.2004 | 1 |
Application |
TIF | 122.17 KB | 06.02.2008 | 25.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.26 KB | 06.02.2008 | 12.01.2004 | 2 |
Application |
TIF | 86.03 KB | 06.02.2008 | 29.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 06.02.2008 | 23.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 10.17 KB | 06.02.2008 | 09.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.91 KB | 06.02.2008 | 09.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 06.02.2008 | 20.09.2002 | 2 |
Registration certificates |
TIF | 201.94 KB | 06.02.2008 | 20.09.2002 | 1 |
Application |
TIF | 198.28 KB | 06.02.2008 | 16.09.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 06.02.2008 | 16.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.72 KB | 06.02.2008 | 16.09.2002 | 2 |
Receipts on the publication and state fees |
TIF | 34.36 KB | 06.02.2008 | 16.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.34 KB | 06.02.2008 | 16.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 06.02.2008 | 05.11.2001 | 2 |
Application |
TIF | 15.13 KB | 06.02.2008 | 26.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 06.02.2008 | 25.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 06.02.2008 | 20.08.2001 | 1 |
Registration certificates |
TIF | 77.92 KB | 06.02.2008 | 20.08.2001 | 1 |
Registration certificates |
TIF | 76.83 KB | 06.02.2008 | 20.08.2001 | 2 |
Application |
TIF | 79.61 KB | 06.02.2008 | 26.07.2001 | 4 |
Receipts on the publication and state fees |
TIF | 34.84 KB | 06.02.2008 | 26.07.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.52 KB | 06.02.2008 | 24.07.2001 | 2 |
Announcement regarding the legal address |
TIF | 12.24 KB | 06.02.2008 | 23.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.44 KB | 06.02.2008 | 23.07.2001 | 1 |
Sample report |
TIF | 18.73 KB | 06.02.2008 | 17.07.2001 | 1 |
Copy of the personal identification document |
TIF | 43.11 KB | 05.08.2016 | 06.06.2000 | 1 |
Copy of the personal identification document |
TIF | 75.08 KB | 05.08.2016 | 16.06.1998 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register